ONE COMMERCIAL SPECIALTY LIMITED

Company number 07889205

Date	Type	Description	View / Download
25 Nov 2019	AP01	Appointment of Mr Richard Miles Skingle as a director on 14 November 2019	(2 pages)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	(3 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
15 Oct 2018	MR04	Satisfaction of charge 078892050001 in full	(4 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
15 Nov 2017	CH01	Director's details changed for Mr Timothy John Smyth on 7 November 2017	(2 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
15 Aug 2016	TM01	Termination of appointment of Alan Simon Mitchell as a director on 11 August 2016	(1 page)
13 May 2016	MR01	Registration of charge 078892050001, created on 25 April 2016	(12 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(5 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(5 pages)
16 Sep 2014	CH01	Director's details changed for Mr Timothy John Smyth on 1 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Glen Manuel Aguilar-Millan on 1 September 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ on 2 September 2014	(1 page)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,000	(5 pages)